FILMTIME PRODUCTIONS LIMITED
Überblick
Unternehmensname | FILMTIME PRODUCTIONS LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04222637 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von FILMTIME PRODUCTIONS LIMITED?
- (9211) /
Wo befindet sich FILMTIME PRODUCTIONS LIMITED?
Adresse der eingetragenen Geschäftstelle | 34 Gresse Street London W1T 1QX |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von FILMTIME PRODUCTIONS LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. März 2009 |
Wie lautet der Status des letzten Jahresabschlusses für FILMTIME PRODUCTIONS LIMITED?
Jahresabschluss |
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Welche sind die letzten Einreichungen für FILMTIME PRODUCTIONS LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Beendigung der Bestellung von Hal Management Limited als Sekretär | 2 Seiten | TM02 | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Beendigung der Bestellung von Eloise Trippier als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Jahresrückblick erstellt bis 23. Mai 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Änderung der Details des Sekretärs für Hal Management Limited am 23. Mai 2010 | 2 Seiten | CH04 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2009 | 9 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2008 | 9 Seiten | AA | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2007 | 9 Seiten | AA | ||||||||||
legacy | 6 Seiten | 363s | ||||||||||
legacy | 6 Seiten | 363s | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2006 | 12 Seiten | AA | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b |
Wer sind die Geschäftsführer von FILMTIME PRODUCTIONS LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
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FOWLER, Natasha | Sekretär | 35 Empress Avenue IG8 9DZ Woodford Green Essex | British | Office Manager | 88064410001 | |||||||||
PARKHOUSE, Thomas Alfred | Sekretär | The Maisonette 72 Harley Street W1G 7HG London | British | 7283430002 | ||||||||||
HAL MANAGEMENT LIMITED | Sekretär | Hanover House 14 Hanover Square W1S 1HP London Hanover House London |
| 2851030001 | ||||||||||
HAL MANAGEMENT LIMITED | Sekretär | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
PARKHOUSE, Julia Carol | Geschäftsführer | 72 Harley Street W1G 7HG London | British | Accountant | 63383070002 | |||||||||
TRIPPIER, Eloise | Geschäftsführer | Iverna Court W8 6TS London 60 | United Kingdom | British | Managing Director | 71210020002 | ||||||||
VAUGHAN, Simon Lindsey | Geschäftsführer | 97 Ashleigh Road SW14 8PY London | United Kingdom | British | Producer | 76910200003 |
Hat FILMTIME PRODUCTIONS LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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An agreement | Erstellt am 21. Nov. 2002 Geliefert am 29. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Subject to the rights of the financiers all the rights title and interest of the company of and in the film being provisionally entitled " loves music loves to dance" and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same and all the rights and interest of the company of and in this agreement with the financiers and all property acquired for the production of the film and all agreements made for its production and the whole of the company's undertaking and assets. | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge | Erstellt am 31. Okt. 2002 Geliefert am 13. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrowers of any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole and every part of the chargor right title and interest in and to the charged accounts and to the funds. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Charge on deposits | Erstellt am 31. Okt. 2002 Geliefert am 06. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The sum of gbp 1,259,329.21 deposited by the depositor in the depositor's account with account number 4.01.35.209 gbp at the bank offices at 250 bishopsgate london EC2 in respect of the lease agreement relating to the film entitled "loves music loves to dance" and all monies standing to the credit of said account. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Security assignment and charge in respect of "loves music","loves to dance" | Erstellt am 28. Okt. 2002 Geliefert am 08. Nov. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of assignment all the right, title and interest in the rights and the source material. By way of first fixed charge all the right, title and interest in the delivery material. | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge | Erstellt am 26. Juni 2002 Geliefert am 11. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole and every part of the chargor's right, title and interest in and to the charged account and to the charged funds, together with the right to demand the same and the debts represented thereby inclucing all interest (if any) now arising and hereafter to become owing in respect of any such moneys are referred to and any proceeds of above. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge | Erstellt am 26. Juni 2002 Geliefert am 11. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole and every part of the chargor's right, title and interest in and to the charged account and to the charged funds, together with the right to demand the same and the debts represented thereby inclucing all interest (if any) now arising and hereafter to become owing in respect of any such moneys are referred to in the above including interest which is compounded and treated as principal, and any proceeds of above. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge | Erstellt am 26. Juni 2002 Geliefert am 11. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole and every part of the chargor's right, title and interest in and to the charged account and to the charged funds, together with the right to demand the same and the debts represented thereby inclucing all interest (if any) now arising and hereafter to become owing in respect of any such moneys are referred to in the above including interest which is compounded and treated as principal, and any proceeds of above. | ||||
Berechtigte Personen
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Transaktionen
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Charge on deposits | Erstellt am 26. Juni 2002 Geliefert am 05. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The sum of gbp 2,303,083.43 deposited by the depositor in the depositor's account (account number 4.01.26.269) in respect of the lease agreement relating to the films entitled "haven't we met before" and "you belong to me" and all present and future right, title and interest of the depositor in and to the account and in and to any and all present and future payments from time to time deposited. | ||||
Berechtigte Personen
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Transaktionen
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Charge on deposits | Erstellt am 26. Juni 2002 Geliefert am 05. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The sum of gbp 1,181,842.51 deposited by the depositor in the depositor's account (account number 4.01.26.226) in respect of the lease agreement relting to the film entitled "pretend you don't see her" and all present and future right, title and interest of the depositor in and to the account and in and to any and all present and future payments from time to time deposited. | ||||
Berechtigte Personen
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Transaktionen
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Charge on deposits | Erstellt am 26. Juni 2002 Geliefert am 05. Juli 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The sum of gbp 2,358,913.48 deposited by the depositor in the depositor's account (account number 4.01.26.250) in respect of the lease agreement relating to the films entitled "lucky day" and "all around the town" and all present and future right, title and interest of the depositor in and to the account and in and to any and all present and future payments. | ||||
Berechtigte Personen
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Transaktionen
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Security assignment and charge in respect of "lucky day" and "all around the town" | Erstellt am 05. Apr. 2002 Geliefert am 17. Apr. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right,title and interest in the rights,the source material and in the delivery material. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Security assignment and charge in respect of "haven't we met before" and "you belong to me" | Erstellt am 05. Apr. 2002 Geliefert am 17. Apr. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right,title and interest in the rights and the source material and in the delivery material. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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An agreement | Erstellt am 05. Apr. 2002 Geliefert am 12. Apr. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All positive and negative film, all video tape, all sound tracks and all other physical properties of or relating to the films and all literary property and ancillary rights in relation to the films and the copyright or copyrights of the film and the music of the films and all rights to distribute, lease, license, sell, exhibit, broadcast or other wise deal with the films, all contracts and contract rights, accounts inventories and general intangibles or incorporeal rights of company relating to the films and all financial proceeds of the film and/or any rights related thereto. | ||||
Berechtigte Personen
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Transaktionen
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An agreement between lucky day productions,the company and film finances canada (1998) limited | Erstellt am 05. Apr. 2002 Geliefert am 12. Apr. 2002 | Ausstehend | Gesicherter Betrag All amounts advanced by the guarantor pursuant to a guaranty of completion in favour of comerica bank-california and others (the "financiers") in respect of two television films provisionally entitled "haven't we met before" and "you belong to me" | |
Kurze Angaben All positive and negative film,sound tracks and all other literary property and ancillary rights thereon; all other rights,contracts and financial proceeds. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Security assignment and charge in respect of "loves music, loves to dance" and "pretend you don't see her" | Erstellt am 27. Feb. 2002 Geliefert am 07. März 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of assignment all the right, title and interest in (a) the rights and (b) the source material. By way of first fixed and floating charge all the right, title and interest in the delivery material.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Security assignment and charge | Erstellt am 17. Okt. 2001 Geliefert am 22. Okt. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to the loan agreement (as defined) | |
Kurze Angaben (A) by way of assignment with full title guarantee (where relevant by way of present assignment of future copyright) all filmtime's right title and interest (both present and future vested and contingent statutory and otherwise) in: (I) the benefit and all rights acquired or to be acquired by filmtime.. See the mortgage charge document for full details. | ||||
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0